Judgment is a major victory for Ukraine’s largest lender, which has spent years pursuing legal claims across multiple jurisdictions to recover losses linked to its former owners. Bne IntelliNews #PrivatBank #Kolomoisky #Bogolyubov #Ukraine #FraudCase
⚖️ On Jul 30, the UK High Court found ex-PrivatBank owners #Kolomoisky & #Boholiubov guilty of misappropriating $1.9B, paving the way to seize assets worldwide. The case stems from 2013–14 “sham” loans & trades via UK/BVI firms; #PrivatBank was nationalized in 2016 after a $6B hole emerged.
5/🧵
A London court found Kolomoisky and Bogolyubov guilty of fraud and ordered them to return over $2 billion to PrivatBank. Yulia Samayeva discusses the details and implications.
#Kolomoisky #Bogolyubov #corruption #Ukraine
zn.ua/eng/how-kolo...
Before politics, Zelenskyy was a comedian and actor—literally playing the president on a TV show. Then, with the help of Western PR teams, fiction became reality.
His campaign was funded by oligarch Ihor #Kolomoisky, who owned Ukraine’s largest oil company and bank.
#RussiaisATerroistState Les occupants ont nationalisés plus de 700 biens appartenant à des citoyens ukrainiens en #Crimée 🇺🇦 Rynat #Akhmetov en fait partie. Igor #Kolomoisky, Arseny #Yatsenyuk et d'autres
#Ukraine: Ihor #Kolomoisky and Hennadiy #Boholiubov stand accused of stealing $5.5 billion from #PrivatBank, which held the deposits of a third of Ukrainians. Now we know exactly how they did it.
@occrp @carmichaelstack #Україна #Switzerland...
#Kolomoisky openly challenged #Ukraine government,which had to dismiss him as governor&assert its authority over state companies in response
